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Keywords: Manager, Senior Manager, Regulatory Compliance, Location: Hong Kong

Page: 29

Senior Vice President - Enterprise Risk Analytics

. The role has extensive exposure to senior risk management and provides a unique opportunity to demonstrate... to match the developing business needs and changing regulatory requirements. Coordinate with relevant parties and ensure OTCC...

Posted Date: 03 Oct 2025

Senior Vice President - Enterprise Risk Analytics

. The role has extensive exposure to senior risk management and provides a unique opportunity to demonstrate... to match the developing business needs and changing regulatory requirements. Coordinate with relevant parties and ensure OTCC...

Posted Date: 03 Oct 2025

Participating Fund Management, Senior Principal (Associate Director Level)

Business Management Support senior management for these matters including regulatory compliance, policyholder reasonable... expectation and fairness Ensure the regulatory and internal compliance, e.g. GL16, GL34 and corporate policies, and the operation...

Company: AIA
Location: Hong Kong
Posted Date: 03 Oct 2025

Senior Legal Counsel

participation in relevant committees/taskforces/working groups) to ensure legal and regulatory compliance, mitigate risks... as a Senior Legal Counsel. The successful candidate will serve as a trusted legal advisor and subject matter expert supporting...

Company: AIA
Location: Hong Kong
Posted Date: 03 Oct 2025

Senior Administrator - KYC / AML Transaction

their team by hiring a Senior Client support Administrator. In this role, you will play a crucial role in ensuring the efficient... standards To provide support to the Manager to ensure efficient running of the day to day operations of the Transactions Team...

Company: WilliamSelect
Location: Hong Kong
Posted Date: 03 Oct 2025

Operation Officer / Senior Officer - Crypto

for both new and existing clients, ensuring compliance with regulatory standards and internal policies. Conduct thorough reviews... to identify potential risks associated with customers and recommend appropriate actions. Collaborate with compliance and risk...

Posted Date: 03 Oct 2025

Senior Administrator - KYC / AML Transaction

focused on wealth management, and they are looking to expand their team by hiring a Senior Client support Administrator... to all existing Unit Linked policies matches or exceeds agreed standards To provide support to the Manager to ensure efficient...

Company: WilliamSelect
Location: Hong Kong
Posted Date: 01 Oct 2025

Senior Credit Officer, Specialised Finance Risk (Hong Kong, Singapore)

risk types that it is exposed to. As Senior Credit Officer (SCO), SF Risk, monitor compliance to Board approved risk... lending facilities Managing a Senior Credit Manager Responsibilities This role's responsibilities would encompass...

Posted Date: 26 Sep 2025

Senior Network Engineer - ibank (65-80k+)

An investment bank is looking for a Senior Network Manager to lead and manage critical network projects, ensuring the... and ensure compliance with industry standards. Conduct project planning, resource allocation, and risk management to ensure...

Posted Date: 25 Sep 2025
Salary: HKD65000 - 80000 per month

Senior Facilities Administrator

and ensure regulatory compliance Supervise the Frontline Team, enhance workflow processes, and provide training May work nights... Property Manager/Senior Property Manager May supervise: Frontline property staff Note: Security-related responsibilities...

Posted Date: 23 Sep 2025

Senior Network Engineer - ibank (65-80k+)

An investment bank is looking for a Senior Network Manager to lead and manage critical network projects, ensuring the... and ensure compliance with industry standards. Conduct project planning, resource allocation, and risk management to ensure...

Company: Ambition
Location: Hong Kong
Posted Date: 19 Sep 2025
Salary: HKD65000 - 80000 per month

Senior Customer Service Officer, Banking Service and Sales - Hang Seng Bank (HK)

' different services and financial needs. We are currently seeking high caliber professionals to join our team as Senior... Customer Service Officer - Banking Service and Sales, Reporting to Customer Service Manager. Principal responsibilities...

Company: HSBC
Posted Date: 13 Sep 2025

Senior Associate / Associate Director - Debt Restructuring & Transaction Execution

General Manager of Orient Capital and D.F. King Asia, you will play a key role in executing complex cross-border transactions... as needed - but this is primarily an execution-driven role. Oversee reporting, compliance, and billing processes related to transactions. Act...

Company: Link Group
Location: Hong Kong
Posted Date: 11 Sep 2025

Senior Partner Support Officer (Broker) - Life Insurance

Senior Manager. Operational Support: Collaborate with various operational teams to ensure high-quality service... as needed. Regulatory Compliance: Ensure all transactions are executed in accordance with regulatory requirements and company guidelines...

Company: Morgan McKinley
Location: Hong Kong
Posted Date: 07 Sep 2025

Participating Fund Management, Senior Principal (Associate Director Level)

Business Management Support senior management for these matters including regulatory compliance, policyholder reasonable... expectation and fairness Ensure the regulatory and internal compliance, e.g. GL16, GL34 and corporate policies, and the operation...

Company: AIA
Location: Macau - Hong Kong
Posted Date: 14 Aug 2025

Senior Treasury Specialist

and, in particular, report any suspicious activity to the Unit Money Laundering Prevention Office and line manager. Governance... Strictly follow the Internal and External Guidelines All activities are bounded by Bank Governance frameworks Regulatory...

Posted Date: 18 Oct 2025

Senior Director, Portfolio Management Lead

and manage external managers' performance, controls and compliance Communicate with external managers as relationship manager... of external asset managers (including affiliated AMs) Overall investment governance and compliance Business support including...

Posted Date: 17 Oct 2025

Senior Treasury Specialist

Unit Money Laundering Prevention Office and line manager. Governance Strictly follow the Internal and External... Guidelines All activities are bounded by Bank Governance frameworks Regulatory & Business Conduct Display exemplary...

Posted Date: 14 Oct 2025

Hong Kong - Consultant/Senior Consultant, Risk Consulting, Financial Risk Management (Market Risk)

, capital management, stress testing, risk modelling and validation; regulatory compliance issues; ESG and Asset and Liability... margin models Support or act as engagement manager in engagement planning, scheduling, coordination, and administration...

Company: KPMG
Location: Hong Kong
Posted Date: 12 Oct 2025

Senior Officer/Officer, Finance (MPF Fund)

subscription and redemption of MPF Funds. Assist in preparing management reports, financial statements, regulatory filings..., and monthly fund expense reports in compliance with MPFA requirements. Collaborate with IT department to discuss and implement...

Posted Date: 12 Oct 2025